Company Information
CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
7,000,000
Directors
Jalpesh Hasmukhlal Modi
Director
over 2 years ago
over 2 years ago
Hasmukhlal Punjiram Modi
Director
almost 8 years ago
almost 8 years ago
Megha Jalapesh Modi
Director
about 13 years ago
about 13 years ago
Past Directors
Meet Dahyabhai Modi
Director
about 13 years ago
about 13 years ago
Madhuben Kodarlal Modi
Director
about 13 years ago
about 13 years ago
Kaumil Navnitbhai Modi
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 05
View +53 more Brands for Navnidhi Lifescience Private Limited.
Charges
06 September 2019
Hdfc Bank Limited
92 Lak
09 March 2015
Icici Bank Limited
1 Crore
29 June 2023
Others
0
09 March 2015
Others
0
06 September 2019
Hdfc Bank Limited
0
29 June 2023
Others
0
09 March 2015
Others
0
06 September 2019
Hdfc Bank Limited
0
29 June 2023
Others
0
09 March 2015
Others
0
06 September 2019
Hdfc Bank Limited
0
Documents
Form ADT-1-12102020_signed
Form MGT-7-12102020_signed
Form AOC-4-12102020_signed
Copy of the intimation sent by company-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Copy of written consent given by auditor-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
Form DPT-3-26062020-signed
Auditor?s certificate-13062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Optional Attachment-(1)-24122019
Form CHG-1-24122019_signed
Instrument(s) of creation or modification of charge;-24122019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form CHG-4-01112019_signed
Letter of the charge holder stating that the amount has been satisfied-01112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191101
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form DPT-3-05082019-signed
Auditor?s certificate-25062019
